A next-generation RegTech platform providing advanced KYC, AML, and fraud detection solutions.
Comprehensive ID & document verification, biometric face match, and address verification.
Real-time transaction monitoring, AI-powered risk scoring, and automated SAR/STR reporting.
AI-driven fraud detection, deepfake prevention, and chargeback analysis.
Graph-based money laundering detection and AI-powered risk-based alerts.
Threat detection, phishing protection, and compliance automation.
AI-powered risk profiling and regulatory stress testing.